WARD & GOLDSTONE LIMITED - History of Changes


DateDescription
2023-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES
2021-01-22 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANDREW YATES
2021-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS HOLLAND
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-01 update statutory_documents DIRECTOR APPOINTED MR JONATHAN WILLIAM BOADEN
2020-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAREN MORRIS
2020-12-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAREN MORRIS
2020-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES
2020-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-09-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / VOLEX PLC / 24/03/2020
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-07 delete address HOLBROOK HOUSE C/O VOLEX PLC 34-38 HILL RISE RICHMOND ENGLAND TW10 6UA
2020-04-07 insert address UNIT C1 ANTURA BOND CLOSE BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG24 8PZ
2020-04-07 update registered_address
2020-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2020 FROM HOLBROOK HOUSE C/O VOLEX PLC 34-38 HILL RISE RICHMOND TW10 6UA ENGLAND
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES
2018-12-18 update statutory_documents DIRECTOR APPOINTED MR NICOLAS HENRY HOLLAND
2018-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY WHOOLEY
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES
2018-11-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / VOLEX PLC / 06/04/2016
2018-11-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / VOLEX PLC / 14/06/2017
2018-11-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / VOLEX PLC / 14/06/2017
2018-11-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / VOLEX PLC / 01/11/2018
2018-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-08-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / VOLEX PLC / 22/06/2017
2017-11-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES
2017-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-07-07 delete address 7/8 ST. MARTIN'S PLACE LONDON ENGLAND WC2N 4HA
2017-07-07 insert address HOLBROOK HOUSE C/O VOLEX PLC 34-38 HILL RISE RICHMOND ENGLAND TW10 6UA
2017-07-07 update reg_address_care_of VOLEX PLC => null
2017-07-07 update registered_address
2017-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2017 FROM C/O VOLEX PLC 7/8 ST. MARTIN'S PLACE LONDON WC2N 4HA ENGLAND
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-08-07 delete address 10 EASTBOURNE TERRACE LONDON W2 6LG
2016-08-07 insert address 7/8 ST. MARTIN'S PLACE LONDON ENGLAND WC2N 4HA
2016-08-07 update reg_address_care_of null => VOLEX PLC
2016-08-07 update registered_address
2016-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-09 update returns_last_madeup_date 2014-10-26 => 2015-10-26
2015-12-09 update returns_next_due_date 2015-11-23 => 2016-11-23
2015-12-08 update statutory_documents DIRECTOR APPOINTED MR DAREN JOHN MORRIS
2015-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-10 update statutory_documents 26/10/15 FULL LIST
2015-08-14 update statutory_documents SECRETARY APPOINTED DAREN JOHN MORRIS
2015-08-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLE PASK
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-07 update returns_last_madeup_date 2013-10-26 => 2014-10-26
2014-12-07 update returns_next_due_date 2014-11-23 => 2015-11-23
2014-11-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-03 update statutory_documents 26/10/14 FULL LIST
2014-01-27 update statutory_documents SECRETARY APPOINTED MISS NICOLE MARY PASK
2014-01-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY PARKER
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-07 update returns_last_madeup_date 2012-10-26 => 2013-10-26
2013-12-07 update returns_next_due_date 2013-11-23 => 2014-11-23
2013-11-22 update statutory_documents 26/10/13 FULL LIST
2013-09-09 update statutory_documents SECRETARY APPOINTED MR ANTHONY NICHOLAS PARKER
2013-09-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATT NYDELL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-26 => 2012-10-26
2013-06-23 update returns_next_due_date 2012-11-23 => 2013-11-23
2013-04-05 update statutory_documents DIRECTOR APPOINTED MR TERRY DAVID WHOOLEY
2013-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LECOUTRE
2012-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-21 update statutory_documents 26/10/12 FULL LIST
2011-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-24 update statutory_documents 26/10/11 FULL LIST
2010-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-22 update statutory_documents 26/10/10 FULL LIST
2010-09-26 update statutory_documents SECRETARY APPOINTED MR MATT STUART NYDELL
2010-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY TATE
2010-09-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TEMPLE
2010-07-12 update statutory_documents SECRETARY APPOINTED MR JOHN NICHOLAS TEMPLE
2010-07-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY TATE
2009-11-26 update statutory_documents 26/10/09 FULL LIST
2009-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2009 FROM DORNOCH HOUSE KELVIN CLOSE BIRCHWOOD SCIENCE PARK WARRINGTON WA3 7JX
2009-06-11 update statutory_documents DIRECTOR APPOINTED RICHARD ANTHONY LECOUTRE
2009-06-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN BAXTER
2009-01-06 update statutory_documents DIRECTOR APPOINTED IAN ANTHONY BAXTER
2009-01-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN DEGNAN
2008-12-17 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-12-17 update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-22 update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-09 update statutory_documents MINS APPVD&ACCTS SIGNED 31/07/06
2006-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-21 update statutory_documents DIRECTOR RESIGNED
2006-11-16 update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2005-11-23 update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 4TH FLOOR, 9 CHEAPSIDE, LONDON, EC2V 6AD
2004-11-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-24 update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-08 update statutory_documents DIRECTOR RESIGNED
2004-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-10 update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-10 update statutory_documents RE:MINUTES/ACCOUNTS 01/09/03
2003-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-11 update statutory_documents DIRECTOR RESIGNED
2002-11-04 update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-08-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-30 update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-11-20 update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-10-28 update statutory_documents RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-10-30 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-10-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-30 update statutory_documents RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
1998-07-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-13 update statutory_documents S252 DISP LAYING ACC 22/12/97
1998-01-13 update statutory_documents S366A DISP HOLDING AGM 22/12/97
1998-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-11-26 update statutory_documents RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
1997-08-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-11-25 update statutory_documents RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
1996-11-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-11-13 update statutory_documents RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
1995-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-10-30 update statutory_documents RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
1994-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-11-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-30 update statutory_documents RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
1993-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-09-08 update statutory_documents DIRECTOR RESIGNED
1993-09-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-11-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-19 update statutory_documents RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
1991-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-11-22 update statutory_documents RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
1991-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/91 FROM: DORNOCH HOUSE, KELVIN CLOSE, BIRCHWOOD SCIENCE PARK, WARRINGTON WA3 7JX
1991-04-26 update statutory_documents DIRECTOR RESIGNED
1991-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/91 FROM: FOURTH FLOOR, 9 CHEAPSIDE, LONDON, EC2V 6AB
1990-11-05 update statutory_documents RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
1990-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-10-29 update statutory_documents S80A S252 S366A CA 89 12/10/90
1990-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-28 update statutory_documents RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
1989-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-04-17 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-15 update statutory_documents RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS
1988-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1987-10-20 update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS
1987-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1987-09-08 update statutory_documents COMPANY NAME CHANGED WARD & GOLDSTONE (CABLES) LIMITE D CERTIFICATE ISSUED ON 09/09/87
1987-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1986-12-19 update statutory_documents RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS
1983-04-08 update statutory_documents MEMORANDUM OF ASSOCIATION
1962-10-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION